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PROJECT GLOW TOPCO LIMITED

Company number 13671831

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 32 pages (32 pages)
07 Jul 2026 AD01 Registered office address changed from Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road, Nether Alderley Macclesfield Cheshire SK10 4ZE United Kingdom to Suite 3F1, Glasshouse Congleton Road Nether Alderley Macclesfield Cheshire SK10 4ZE on 7 July 2026
View PDF Registered office address changed from Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road, Nether Alderley Macclesfield Cheshire SK10 4ZE United Kingdom to Suite 3F1, Glasshouse Congleton Road Nether Alderley Macclesfield Cheshire SK10 4ZE on 7 July 2026 - link opens in a new window - 1 page (1 page)
27 May 2026 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 27 May 2026
View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 27 May 2026 - link opens in a new window - 1 page (1 page)
09 Mar 2026 PSC05 Change of details for The Beauty Tech Group Plc as a person with significant control on 4 March 2026
View PDF Change of details for The Beauty Tech Group Plc as a person with significant control on 4 March 2026 - link opens in a new window - 2 pages (2 pages)
04 Mar 2026 AD01 Registered office address changed from , C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe, London, EC3A 8BF, United Kingdom to Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road, Nether Alderley Macclesfield Cheshire SK10 4ZE on 4 March 2026
View PDF Registered office address changed from , C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe, London, EC3A 8BF, United Kingdom to Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road, Nether Alderley Macclesfield Cheshire SK10 4ZE on 4 March 2026 - link opens in a new window - 1 page (1 page)
05 Feb 2026 TM01 Termination of appointment of Seonna Louise Anderson as a director on 31 December 2025
View PDF Termination of appointment of Seonna Louise Anderson as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2026 TM01 Termination of appointment of Simon Matthew Cooper as a director on 31 December 2025
View PDF Termination of appointment of Simon Matthew Cooper as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2026 TM01 Termination of appointment of Elaine O'donnell as a director on 31 December 2025
View PDF Termination of appointment of Elaine O'donnell as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2025 SH02 Sub-division of shares on 2 October 2025
View PDF Sub-division of shares on 2 October 2025 - link opens in a new window - 10 pages (10 pages)
23 Dec 2025 SH02 Sub-division of shares on 2 October 2025
View PDF Sub-division of shares on 2 October 2025 - link opens in a new window - 10 pages (10 pages)
23 Dec 2025 SH02 Sub-division of shares on 2 October 2025
View PDF Sub-division of shares on 2 October 2025 - link opens in a new window - 10 pages (10 pages)
21 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 PSC02 Notification of The Beauty Tech Group Plc as a person with significant control on 3 October 2025
View PDF Notification of The Beauty Tech Group Plc as a person with significant control on 3 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 PSC05 Change of details for Ecomplete Spv Limited as a person with significant control on 3 October 2025
View PDF Change of details for Ecomplete Spv Limited as a person with significant control on 3 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 PSC05 Change of details for Ecomplete Spv Limited as a person with significant control on 26 April 2023
View PDF Change of details for Ecomplete Spv Limited as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 02/10/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: sub-division 02/10/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
08 Dec 2025 SH01 Statement of capital following an allotment of shares on 3 October 2025
  • GBP 7,650.2538
View PDF Statement of capital following an allotment of shares on 3 October 2025
  • GBP 7,650.2538
- link opens in a new window - 3 pages (3 pages)
19 Nov 2025 CH01 Director's details changed for Mrs Elaine O'donnell on 14 November 2025
View PDF Director's details changed for Mrs Elaine O'donnell on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 CH01 Director's details changed for Mr Simon Matthew Cooper on 14 November 2025
View PDF Director's details changed for Mr Simon Matthew Cooper on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 CH01 Director's details changed for Mr Samuel Nathan Glynn on 14 November 2025
View PDF Director's details changed for Mr Samuel Nathan Glynn on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 CH01 Director's details changed for Mrs Seonna Louise Anderson on 14 November 2025
View PDF Director's details changed for Mrs Seonna Louise Anderson on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 CH01 Director's details changed for Mr Laurence Mark Newman on 14 November 2025
View PDF Director's details changed for Mr Laurence Mark Newman on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 CS01 Confirmation statement made on 10 October 2025 with updates
View PDF Confirmation statement made on 10 October 2025 with updates - link opens in a new window - 6 pages (6 pages)